DOSSIERS / K.G. NAPA RUNNER TAXI LIMITED
← SearchExport PDF
Company dossier

K.G. NAPA RUNNER TAXI LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-30
KYBE ID: HE138675 · HE138675 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
K.G. NAPA RUNNER TAXI LIMITED
DRCIP data.gov.cy
HE138675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-30
DRCIP data.gov.cy
Νίκου Ττοφή, 17,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ACHILLEAS CONSTANTINOU PETROL STATION LIMITEDShared officer / director · 7 share thisΑ. Ξ. Κ. ΛΟΥΣΤΡΑΔΟΡΟΙ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΧΙΛΛΕΑΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΟΥΣΤΡΑΔΟΡΟΣ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK. & K. ELECTRICAL ENGINEERING WORLD PRODUCTS LIMITEDShared officer / director · 7 share thisACHILLEAS CONSTANTINOU ESTATES LIMITEDShared officer / director · 7 share thisA.M.S.EL. MECHANICAL & STRUCTURAL DESIGN LTDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.G. RUNNER TAXI LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΑΛΟΓΗΡΟΥ (officer) matches PEP Γιώργος Καλογήρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100